UKBizDB.co.uk

RILEY BROTHERS WHOLESALE MEATS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Riley Brothers Wholesale Meats Ltd. The company was founded 11 years ago and was given the registration number 08089415. The firm's registered office is in BURNLEY. You can find them at Dunnockshaw Farm Burnley Road, Dunnockshaw, Burnley, Lancashire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RILEY BROTHERS WHOLESALE MEATS LTD
Company Number:08089415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Dunnockshaw Farm Burnley Road, Dunnockshaw, Burnley, Lancashire, England, BB11 5PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lymefield House, Burnley Road, Dunnockshaw, Burnley, England, BB11 5PP

Director08 March 2016Active
Lymefield House, Dunnockshaw Farm, Dunnockshaw, Burnley, United Kingdom, BB11 5PP

Secretary30 May 2012Active
Lymefield House, Dunnockshaw Farm, Dunnockshaw, Burnley, United Kingdom, BB11 5PP

Secretary30 May 2012Active
Lymefield House, Dunnockshaw Farm, Dunnockshaw, Burnley, United Kingdom, BB11 5PP

Director30 May 2012Active
Lymefield House, Dunnockshaw Farm, Dunnockshaw, Burnley, United Kingdom, BB11 5PP

Director30 May 2012Active
Lymefield House, Dunnockshaw Farm, Dunnockshaw, Burnley, United Kingdom, BB11 5PP

Director30 May 2012Active
Lymefield House, Dunnockshaw Farm, Dunnockshaw, Burnley, United Kingdom, BB11 5PP

Director30 May 2012Active

People with Significant Control

Riley Foods Limited
Notified on:01 November 2020
Status:Active
Country of residence:England
Address:Dunnockshaw Farm, Burnley Road, Burnley, England, BB11 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Lee Riley
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Dunnockshaw Farm, Burnley Road, Burnley, England, BB11 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Change of name

Certificate change of name company.

Download
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Gazette

Gazette filings brought up to date.

Download
2022-08-31Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Persons with significant control

Notification of a person with significant control.

Download
2022-08-31Persons with significant control

Cessation of a person with significant control.

Download
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Change account reference date company current shortened.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Accounts

Accounts amended with accounts type dormant.

Download
2018-04-09Accounts

Accounts amended with accounts type dormant.

Download
2018-03-30Accounts

Change account reference date company previous shortened.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.